| Company Name | GIL International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03214804 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 1996(27 years, 10 months ago) |
| Dissolution Date | 11 October 2022 (1 year, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
| Section H | Transportation and storage |
| SIC 6311 | Cargo handling |
| SIC 52242 | Cargo handling for air transport activities |
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mr Saeid Salehzadeh |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 1996(same day as company formation) |
| Role | Freight Forwarding,Export,Impo |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Cornerways 1 Daylesford Avenue London SW15 5QP |
| Secretary Name | Alireza Salehzadeh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2002(5 years, 6 months after company formation) |
| Appointment Duration | 20 years, 9 months (closed 11 October 2022) |
| Role | Company Director |
| Correspondence Address | 5 Cornerways Daylesford Avenue Putney London SW15 5QP |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Parvin Salehzadeh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1996(same day as company formation) |
| Role | Packaging |
| Correspondence Address | 5 Cornerways Daylesford Avenue London Putney SW15 5QP |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 1996(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Contact
| Website | gilinternational.co.uk |
|---|---|
| Telephone | 020 88783131 |
| Telephone region | London |
Location
| Registered Address | 5 Cornerways Daylesford Avenue Putney London SW15 5QP |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | West Putney |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Saeid Salehzadeh 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £68,800 |
| Gross Profit | £15,728 |
| Net Worth | £48,136 |
| Cash | £45,501 |
| Current Liabilities | £26,089 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 12 June 2020 | Confirmation statement made on 9 June 2020 with no updates (3 pages) |
|---|---|
| 24 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 10 June 2019 | Confirmation statement made on 9 June 2019 with no updates (3 pages) |
| 20 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 12 June 2018 | Confirmation statement made on 9 June 2018 with no updates (3 pages) |
| 18 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 18 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 9 June 2017 | Confirmation statement made on 9 June 2017 with no updates (3 pages) |
| 9 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
| 9 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
| 9 June 2017 | Confirmation statement made on 9 June 2017 with no updates (3 pages) |
| 30 December 2016 | Total exemption full accounts made up to 31 March 2016 (10 pages) |
| 30 December 2016 | Total exemption full accounts made up to 31 March 2016 (10 pages) |
| 22 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 22 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 17 December 2015 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
| 17 December 2015 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
| 22 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 30 November 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
| 30 November 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
| 23 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 10 December 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 10 December 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 21 June 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (4 pages) |
| 21 June 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (4 pages) |
| 8 January 2013 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 8 January 2013 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 20 June 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (4 pages) |
| 20 June 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (4 pages) |
| 3 January 2012 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 3 January 2012 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 8 July 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (4 pages) |
| 8 July 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (4 pages) |
| 7 January 2011 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 7 January 2011 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 28 June 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (4 pages) |
| 28 June 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (4 pages) |
| 11 December 2009 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 11 December 2009 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 24 June 2009 | Return made up to 20/06/09; full list of members (3 pages) |
| 24 June 2009 | Return made up to 20/06/09; full list of members (3 pages) |
| 6 February 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 6 February 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 30 June 2008 | Return made up to 20/06/08; full list of members (3 pages) |
| 30 June 2008 | Return made up to 20/06/08; full list of members (3 pages) |
| 31 January 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 31 January 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 13 July 2007 | Return made up to 20/06/07; full list of members (2 pages) |
| 13 July 2007 | Return made up to 20/06/07; full list of members (2 pages) |
| 2 February 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 2 February 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 5 July 2006 | Return made up to 20/06/06; full list of members (2 pages) |
| 5 July 2006 | Return made up to 20/06/06; full list of members (2 pages) |
| 2 February 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 2 February 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 18 July 2005 | Return made up to 20/06/05; full list of members (2 pages) |
| 18 July 2005 | Return made up to 20/06/05; full list of members (2 pages) |
| 2 February 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 2 February 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 7 July 2004 | Return made up to 20/06/04; full list of members (6 pages) |
| 7 July 2004 | Return made up to 20/06/04; full list of members (6 pages) |
| 2 February 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 2 February 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 3 July 2003 | Return made up to 20/06/03; full list of members (6 pages) |
| 3 July 2003 | Return made up to 20/06/03; full list of members (6 pages) |
| 6 February 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 6 February 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 26 July 2002 | Return made up to 20/06/02; full list of members (7 pages) |
| 26 July 2002 | Return made up to 20/06/02; full list of members (7 pages) |
| 17 July 2002 | Secretary resigned (1 page) |
| 17 July 2002 | Secretary resigned (1 page) |
| 31 January 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 31 January 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 17 January 2002 | New secretary appointed (2 pages) |
| 17 January 2002 | New secretary appointed (2 pages) |
| 2 July 2001 | Return made up to 20/06/01; full list of members (6 pages) |
| 2 July 2001 | Return made up to 20/06/01; full list of members (6 pages) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 3 July 2000 | Return made up to 20/06/00; full list of members
|
| 3 July 2000 | Return made up to 20/06/00; full list of members
|
| 4 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 29 June 1999 | Return made up to 20/06/99; change of members (6 pages) |
| 29 June 1999 | Return made up to 20/06/99; change of members (6 pages) |
| 3 February 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 3 February 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 20 July 1998 | Return made up to 20/06/98; full list of members (6 pages) |
| 20 July 1998 | Return made up to 20/06/98; full list of members (6 pages) |
| 31 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 31 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 15 August 1997 | Return made up to 20/06/97; full list of members
|
| 15 August 1997 | Return made up to 20/06/97; full list of members
|
| 18 December 1996 | Accounting reference date shortened from 30/06/97 to 31/03/97 (1 page) |
| 18 December 1996 | Accounting reference date shortened from 30/06/97 to 31/03/97 (1 page) |
| 14 July 1996 | New director appointed (2 pages) |
| 14 July 1996 | New director appointed (2 pages) |
| 30 June 1996 | New secretary appointed (2 pages) |
| 30 June 1996 | Director resigned (1 page) |
| 30 June 1996 | New secretary appointed (2 pages) |
| 30 June 1996 | Registered office changed on 30/06/96 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 30 June 1996 | Registered office changed on 30/06/96 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 30 June 1996 | Director resigned (1 page) |
| 30 June 1996 | Secretary resigned (1 page) |
| 30 June 1996 | Secretary resigned (1 page) |
| 20 June 1996 | Incorporation (17 pages) |
| 20 June 1996 | Incorporation (17 pages) |